Všechny informace o:

Jméno	Siegfried Pharmaceutical UK LTD
Adresa	7 Albemarle Street London W1S 4HQ
VAT ID (DIČ)	no VAT ID available
Company No.	14864147 Show on Companies House
Accounts	NO ACCOUNTS FILED
Sector (SIC)	78300 Human resources provision and management of human resources functions
Company Register Status	active
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

go to our Search Engine

Quick access

Persons with Significant Control
Officers
Similar VAT Registered Companies

Persons with Significant Control (1)

Source: Companies House

GB Siegfried Holding Ag Status: Active Notified: 12/05/2023 Companies House Number: 102443567 Nature of Control

Ownership of shares - 75% or more

Ownership of voting rights - 75% or more

Right to appoint and remove directors

Officers (3)

Source: Companies House

GB Citco Management (uk) Limited Albemarle Street, London, England, W1S 4HQ Status: Active Notified: 14/08/2023 Role: Corporate-Secretary Companies House Number: 02656801

Dalla Torre Di Sanguinetto, Luca Loredana London, England Status: Active Notified: 12/05/2023 Date of Birth: 07/1975 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Suter, Reto London, England Status: Active Notified: 12/05/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: Switzerland Nationality: Swiss

Všechny informace o:

Siegfried Pharmaceutical UK LTD

Quick access

Persons with Significant Control (1)

Officers (3)